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ED Cases Against 16 Coop Banks, 2 Societies in State
The New Indian Express Kannur
|January 31, 2025
'Irregular loans have been granted, overvaluing mortgaged property'
The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information reports) have been registered against cooperative banks/societies in Kerala to investigate money laundering in connection with financial irregularities. Of these, 16 are cooperative banks and only two are societies.
Investigations revealed that all these cooperative establishments have been granting illegal loans with or without the borrowers' knowledge. It is found that irregular loans have been granted, overvaluing mortgaged property and even multiple loans on the same mortgaged property, the ED said.
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